GOLDEN BRANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGOLDEN BRANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15974829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN BRANDS LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDEN BRANDS LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN BRANDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 24, 2026

    What is the status of the latest confirmation statement for GOLDEN BRANDS LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for GOLDEN BRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Angelos Panayiotou on Sep 22, 2025

    2 pagesCH01

    Director's details changed for Mr Angelos Panayiotou on Sep 22, 2025

    2 pagesCH01

    Confirmation statement made on Sep 23, 2025 with updates

    5 pagesCS01

    Notification of Christopher Stuart Driver as a person with significant control on Sep 23, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 23, 2025

    2 pagesPSC09

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2024

    Statement of capital on Sep 24, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GOLDEN BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Christopher Stuart
    Silver Birch Mews
    Greatham
    GU33 6DL Liss
    4
    Hampshire
    England
    Director
    Silver Birch Mews
    Greatham
    GU33 6DL Liss
    4
    Hampshire
    England
    EnglandBritish272548020001
    PANAYIOTOU, Angelos
    Tolmers Road
    En6 4jg
    EN6 4JG Potters Bar
    En6 4jg
    Hertfordshire
    United Kingdom
    Director
    Tolmers Road
    En6 4jg
    EN6 4JG Potters Bar
    En6 4jg
    Hertfordshire
    United Kingdom
    United KingdomBritish98183130002

    Who are the persons with significant control of GOLDEN BRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stuart Driver
    Bell Yard
    WC2A 2JR London
    7
    England
    Sep 23, 2025
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GOLDEN BRANDS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2024Sep 23, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0